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Cyberbits Ltd

Cyberbits Ltd is an active company incorporated on 21 February 2022 with the registered office located in Cannock, Staffordshire. Cyberbits Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13928400
Private limited company
Age
3 years
Incorporated 21 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (22 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Offiss @ Falcon Point
Park Plaza
Cannock
Staffordshire
WS12 2DE
England
Address changed on 31 Jul 2025 (2 months ago)
Previous address was , PO Box WS12 2DE, Offiss Ltd 3 Falcon Point, Park Plaza, Cannock, Staffordshire, WS12 2DE, England
Telephone
01543 548101
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
CyberBITS
CyberBITS is a business IT solutions provider based in Cannock, Staffordshire, specialising in IT support and consultancy services.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.7K
Decreased by £4.87K (-64%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£20.73K
Increased by £2.53K (+14%)
Total Liabilities
-£15.14K
Decreased by £5.99K (-28%)
Net Assets
£5.59K
Increased by £8.52K (-291%)
Debt Ratio (%)
73%
Decreased by 43.04% (-37%)
Latest Activity
Confirmation Submitted
21 Days Ago on 2 Oct 2025
Shares Consolidated
1 Month Ago on 11 Sep 2025
Mr Robert Shaw (PSC) Details Changed
1 Month Ago on 27 Aug 2025
Imogen Shaw (PSC) Resigned
1 Month Ago on 27 Aug 2025
Miss Imogen Shaw (PSC) Details Changed
2 Months Ago on 6 Aug 2025
Registered Address Changed
2 Months Ago on 31 Jul 2025
Mr Robert Shaw (PSC) Details Changed
2 Months Ago on 29 Jul 2025
Imogen Shaw (PSC) Appointed
2 Months Ago on 29 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Apr 2025
Mrs Dawn Claire Shaw Appointed
6 Months Ago on 6 Apr 2025
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 2 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 11 Sep 2025
Consolidation of shares on 27 August 2025
Submitted on 11 Sep 2025
Change of share class name or designation
Submitted on 11 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 27 Aug 2025
Cessation of Imogen Shaw as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Change of details for Mr Robert Shaw as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Mrs Dawn Claire Shaw as a director on 6 April 2025
Submitted on 6 Aug 2025
Repayment History
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